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GRACE & GRACE LTD

Company number 07359430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2017 DS01 Application to strike the company off the register
24 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4
03 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 TM02 Termination of appointment of Mingyan Gao as a secretary
30 Apr 2012 TM01 Termination of appointment of Haibin Xue as a director
25 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-19
25 Jul 2011 CONNOT Change of name notice
22 Jul 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
22 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
22 Jul 2011 AD01 Registered office address changed from 72 Shaftesbury Avenue London W1D 6NA United Kingdom on 22 July 2011
21 Jul 2011 AD01 Registered office address changed from 72 Shaftesbury Avenue London W1D 6NA United Kingdom on 21 July 2011
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 4
21 Jul 2011 AD01 Registered office address changed from 72 Shaftesbury Avenue London W1D 6NA United Kingdom on 21 July 2011
21 Jul 2011 AD01 Registered office address changed from 40 Dunnock Road London W1D 6DX E6 5SX United Kingdom on 21 July 2011